Meshuggenah Limited, a registered company, was started on 01 Sep 2009. 9429032012170 is the NZ business identifier it was issued. The company has been managed by 4 directors: Andrea Gabrielle Newland - an active director whose contract began on 01 Sep 2009,
Philip Samuel Newland - an active director whose contract began on 25 Jan 2011,
Rowan Nigel Wilde - an inactive director whose contract began on 01 Sep 2009 and was terminated on 05 Oct 2018,
Richard Lynton Parker - an inactive director whose contract began on 01 Sep 2009 and was terminated on 24 Dec 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 140 St Johns Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Meshuggenah Limited had been using 37 Benson Road, Remuera, Auckland as their physical address up until 21 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
37 Benson Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 37 Benson Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Aug 2016 to 21 Mar 2022
Address: 19 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Sep 2009 to 08 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Newland, Andrea Gabrielle |
Saint Johns Auckland 1072 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Newland, Philip Samuel |
Remuera Auckland 1050 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Andrea Gabrielle |
Remuera Auckland 1050 New Zealand |
01 Sep 2009 - 01 Mar 2022 |
Individual | Parker, Richard Lynton |
Remuera Auckland 1050 New Zealand |
01 Sep 2009 - 24 Jan 2011 |
Andrea Gabrielle Newland - Director
Appointment date: 01 Sep 2009
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2016
Philip Samuel Newland - Director
Appointment date: 25 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2012
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 05 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2014
Richard Lynton Parker - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 24 Dec 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 01 Sep 2009
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